Cases 1 - 10 of 23
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie and others
United States of America v. The Lion's Share FX, LLC et al
as 2:2022cv11681
Plaintiff:
United States of America
Defendant:
The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and others
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Muntin
as 5:2021cv12607
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Steven F Muntin
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Shumake, Jr. et al
as 2:2021cv12193
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Rupp
as 1:2021cv00643
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joshua Louis Rupp
United States Securities and Exchange Commission v. Gjonaj
as 2:2021cv10199
Defendant:
Viktor Gjonaj
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Bravata
as 2:2019cv12387
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Antonio M. Bravata
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission
as 2:2017cv10963
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Treasure Enterprise LLC , Larry Allen Holley and Patricia Enright Gray
Receiver:
Patrick O'Keefe and O'Keefe & Associates Consulting, LLC and Patrick O'Keefe and O'Keefe & Associates Consulting LLC and the Receiver
Cause Of Action: 15 U.S.C. § 77
Charter Township of Clinton Police and Fire Retirement System v. Volkswagen AG et al
as 2:2015cv13999
Plaintiff:
Charter Township of Clinton Police and Fire Retirement System
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc., Martin Winterkorn and others
Movant:
Arkansas State Highway Employees Retirement System
Cause Of Action: 15 U.S.C. § 77
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